DOSSIERS / LAGUNA VERDE DEVELOPMENT S.R.L.
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LAGUNA VERDE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J8_2831_2019 · J8/2831/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
LAGUNA VERDE DEVELOPMENT S.R.L.
ro_onrc
J8/2831/2019
ro_onrc
active
ro_onrc
2019-09-04
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedADEMI IMPEX SRLactiveA.O. HAPPY HOUSE S.R.L.liquidationBTC EXPRESS GAME SRLactiveCOLORADO INVEST SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOFI CORNER S.R.L.activeKOWLUN HOUSE SRLdissolvedM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactiveNUOVA GEMA ENERGIE SRLdissolvedPALLSAN GSM S.R.L.activeRONI OUTLET SRLdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
JABARIN ROMANIA S.R.L.Shared officer / director · 9 share thisMR JOY DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMRS CABANA S.R.L.Shared officer / director · 9 share thisJ.R.M INVENG SRLShared officer / director · 9 share thisMR JOY DEVELOPMENT S.R.L.Shared officer / director · 9 share thisSHUKHA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMR JOY DEVELOPMENT SRLShared officer / director · 9 share thisLAGUNA VERDE DEVELOPMENT S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SHUKHA RAMIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGUNA VERDE DEVELOPMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100